Latest Email Scams

419 scams My name is Mr Richard James, an agent in Gold business. This letter will be a surprise to you but is a matter of business relationship between you and I, We have a gold from BIG MINING COMPANY HERE IN GHANA. The COMPANY is registered in the Republic of Ghana and export alluvial Gold Dust to interest Clients all overthe world. Please find the company’s full corporate offer (FCO). The COMPANY offer with full legal responsibility and under penalty of perjury declare the following GOLD DUST free and encumbered with full authority, ready, willing and able to sell under the following terms and conditions. COMMODITY === ALLUVIAL GOLD DUST QUANTITY === 250 KILO QUALITY CONTROL === 22 CARAT PRICE === $39,555.06 US DOLLARS PER KILO PAYMENT === IN US DOLLARS TO THE SELLER’S DESIGNATED ACCOUNT DELIVERY === DIRECTLY TO THE BUYER’S DESTINATION TRANSACTION PROCEDURE The company invites buyer or his representative to come to Ghana to access for himself the work being done by the c...

419 scams Dear Beneficiary, I have made new arrangements with an international experts in funds managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the account opening over there in Cayman Island in the new Bank (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your account with the same bank, this arrangements is for safekeeping of your funds because you can not bring all your funds at once to your country because of the new rules and regulations on moving huge sum of funds from one place or the other, with this arrangements, you will be officially protected and there will be no more records of your funds to your governments, you will only make transfers from your offshore account once you need money to settle matters like payments of your mortgage, payments of your cash loan, children school fees, official business payments and lots of others payments...

419 scams DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. WIRE TRANSFER / AUDIT UNIT DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. Dear Beneficiary, This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority in collaboration with the United States of America /United Kingdom patriot act Jointly signed.This body was set up to discover an unpaid funds being owed to Governments or Individuals all over the world through Payment,Inheritance and Lottery Winning Prize Awards. Contract It will interest you to know that we have discovered an unpaid unclaimed sum of money in favor of your name in Africa Precisely / Nigeria Benin Republic or South-Africa valued and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay. Our DUTY is to verify and get clean report for the payment Note that a special payment a...

419 scams Attention I am a representative of United Nations. After diplomatic meeting held since yesterday I wish to find out if your funds has been credited to your account as reported in our database that your $2.3Million Dollars which has been approved to you by United Nations as compensation and Reimbursement payment has been Credited into your Bank Account with our payment Bank. If I did not receive any response from you within the next 48hrs, we shall assume your $2.3Million Dollars has been successfully received by you and if you do not receive your $2.3Million Dollars get back to me immediately I will give you the contact Details of the Bank, so that you can contact the Bank Executive Region Manager for the release of your funds. God Bless. Thanks, Mr. Churchill Spencer United Nations Representative.

419 scams Dear Beneficiary, I am Steven Terner Mnuchin, the Secretary of the Treasury. You can get more details about me here; https://www.treasury.gov/about/Pages/Secretary.aspx I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2018. A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment; (1...

419 scams I am Mrs Kim Warren, I am a US citizen, 48 years Old. I reside here in Ter,Miami, FL. My residential address is as follows. 1310 212th Ter,Miami, FL 33179 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$30,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Lenx Cunnighton , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Barrister Lenx Cunnighton showed me the full information of those that are yet to receive th...

Loan scams Met spoed geld nodig? Wij helpen u verder! Bent u door de huidige situatie in de problemen geraakt of dreigt u in de problemen te raken? Via deze weg geven wij u de mogelijkheid om een nieuwe weg in te slaan. Als vermogend persoon voel ik me verplicht mensen die het moeilijk hebben bij te staan en ze een kans te geven. Iedereen verdiend een nieuwe kans en aangezien de overheid het laat afweten, zal het van anderen moeten komen. Geen enkel bedrag is te gek voor ons en de looptijd bepalen we in onderling overleg. Geen verrassingen, geen extra kosten, maar gewoon de afgesproken bedragen en verder niks. Wacht niet langer en reageer op dit bericht. Geef aan welk bedrag u wilt lenen en wij nemen contact met u op om alle mogelijkheden door te nemen. contact met ons op karlcarrey27@gmail.com Met spoed geld nodig? Wij helpen u verder!